Board of County Commissioners' Business Meeting - Sept. 26, 2019

Beginning Board Order No. 2019-87

CALL TO ORDER

• Roll Call
• Pledge of Allegiance

I. CITIZEN COMMUNICATION (The Chair of the Board will call for statements from citizens regarding issues relating to County government. It is the intention that this portion of the agenda shall be limited to items of County business which are properly the object of Board consideration and may not be of a personal nature. Persons wishing to speak shall be allowed to do so after registering on the blue card provided on the table outside of the hearing room prior to the beginning of the meeting. Testimony is limited to three (3) minutes. Comments shall be respectful and courteous to all.)

II. CONSENT AGENDA (The following Items are considered to be routine, and therefore will not be allotted individual discussion time on the agenda. Many of these items have been discussed by the Board in Work Sessions. The items on the Consent Agenda will be approved in one motion unless a Board member requests, before the vote on the motion, to have an item considered at its regular place on the agenda.)

A. Health, Housing & Human Services

1. Approval of Agreement No. 18609 with Ride Connection, Inc. to Provide Funding for non-Emergency Medical Rides Provided by Social Services, Transportation Reaching People – Social Services
2. Approval of Agreement No. 18608 with Ride Connection, Inc. to Provide Funding for Dedicated Dialysis Rides Provided by Social Services, Transportation Reaching People – Social Services
3. Approval of Agreement No. 8598 (Urban) & No. 18599 (Rural) with Ride Connection, Inc. to Provide Funding for Vehicle Maintenance of Ride Connection owned Vehicles Operated by both Urban & Rural Community-based Clackamas County Transportation Consortium Members – Social Services
4. Approval of Inter-Agency Agreement with Clackamas County Health Centers Division for School Based Health Centers (SBHSC) – Building Mental Health Services Capacity – Health Centers
5. Approval of Amendment No. 2 to the Intergovernmental Agreement with the State of Oregon, acting by and through its Oregon Health Authority for Operation as Local Public Health Authority for Clackamas County – Public Health
6. Approval of a Service Agreement No. 1770 with Henry Schein for Pediatric Dental Services at the new Gladstone Dental Clinic – Health Centers via Procurement
7. Approval of an Amendment to the HOME Loan Agreement with River Glen Renewal Associates, LLC to Rehabilitate the River Glen Apartments in Gladstone – Community Development

B. Department of Transportation & Development

1. Approval of a Contract with Kittelson & Associates, Inc. for Design Services for South Ivy Street Pedestrian Intersection Improvements - Procurement
2. of a Contract with CivilWorks NW, Inc. for the Aldercrest Road Slide Repair Project - Procurement

C Elected Officials

1. Approval of Previous Business Meeting Minutes – BCC
2. Request by the Clackamas County Sheriff’s Office to Enter into an Annual Operating Plan and financial Plan with the Oregon State Marine Board for the Clackamas County Boating Safety Action Plan - CCSO

D. Juvenile Department

1. Approval to Accept the Grant Award and Sign the Grant Agreement for the Oregon Criminal Justice Commission Specialty Court Grant Program

E. Disaster Management

1. Approval of Memorandum of Agreement between Clackamas County and the Lake Oswego School District for Emergency/Disaster Related Use of Lake Oswego and Lakeridge High Schools

F. Business & Community Services

1. Approval of a Contract with Opsis Architecture, LLP for the Oak Lodge and Gladstone Community Project - Procurement

III. WATER ENVIRONMENT SERVICES

1. Approval of a Contract with Pearce Moody Construction Company, LLC for the Sierra Case – West Storm Main Contemporaneous Development - Procurement

IV. COUNTY ADMINISTRATOR UPDATE

V. COMMISSIONERS COMMUNICATION